United Living New Homes Group Limited

09187624

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ

Incorporated 22/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Francis Mcdonough

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Persons with Significant Control

Bree Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building 4, Clearwater, Warrington, WA5 3UZ

Reg: 17072546 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Ian George Burnett

Ceased 19/06/2019

Ldc (Managers) Limited

Ceased 19/06/2019

United Infrastructure Investment Limited

Ceased 30/08/2025

United Infrastructure Management Limited

Ceased 31/03/2026

Charges1 outstanding

Charge

outstanding

UNITED INFRASTRUCTURE MANAGEMENT LIMITED

Created 31/03/2026Registered 06/04/2026

Charge

satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 16/11/2021Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 27/06/2019Satisfied 06/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/06/2018Registered 02/07/2018Satisfied 11/07/2019

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 02/12/2016Registered 07/12/2016Satisfied 11/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 08/01/2015Registered 13/01/2015Satisfied 06/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 07/01/2015Satisfied 11/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 07/01/2015Satisfied 11/07/2019

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/11/2014Registered 03/12/2014Satisfied 26/07/2019

Charge

satisfied

CENTRIC SPV1 LIMITED

Created 17/09/2014Registered 23/09/2014Satisfied 22/01/2019

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 17/09/2014Registered 23/09/2014Satisfied 11/07/2019